CAMBRIDGE SUPPORT LIMITED: Person with Significant Control

  • Overview

    Company NameCAMBRIDGE SUPPORT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11599396
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CAMBRIDGE SUPPORT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cambridge Support Eot Ltd
    Fenice Court
    Phoenix Business Park
    PE19 8EP St. Neots
    4
    Cambridgeshire
    England
    Oct 28, 2024
    Fenice Court
    Phoenix Business Park
    PE19 8EP St. Neots
    4
    Cambridgeshire
    England
    No
    Legal FormPrivate Company Limited By Guarantee
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies, Companies House
    Registration Number16043302
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Alexander Graham Foster
    Phoenix Business Park
    PE19 8EP St Neots
    4 Fenice Court
    Cambridgeshire
    United Kingdom
    Nov 11, 2020
    Phoenix Business Park
    PE19 8EP St Neots
    4 Fenice Court
    Cambridgeshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Georgina Foster
    Whittle Way
    Arlington Business Park
    SG1 2FP Stevenage
    Building 18, Gateway 1000
    Hertfordshire
    England
    Mar 31, 2020
    Whittle Way
    Arlington Business Park
    SG1 2FP Stevenage
    Building 18, Gateway 1000
    Hertfordshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Philip Farrokh Mashinchi
    Phoenix Business Park
    PE19 8EP St Neots
    4 Fenice Court
    Cambridgeshire
    United Kingdom
    Oct 02, 2018
    Phoenix Business Park
    PE19 8EP St Neots
    4 Fenice Court
    Cambridgeshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0